COOKIE JAR DISTRIBUTION LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 28/03/2528 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 27/03/2527 March 2025 | Appointment of Mark Trachuk as a secretary on 2025-03-14 |
| 27/03/2527 March 2025 | Termination of appointment of Anne Ho-Yan Loi as a secretary on 2025-03-14 |
| 29/07/2429 July 2024 | Registration of charge 028192280005, created on 2024-07-23 |
| 25/07/2425 July 2024 | Satisfaction of charge 028192280003 in full |
| 25/07/2425 July 2024 | Satisfaction of charge 028192280004 in full |
| 23/07/2423 July 2024 | Memorandum and Articles of Association |
| 23/07/2423 July 2024 | Resolutions |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/06/2410 June 2024 | Termination of appointment of Adrienne Scott Mirviss as a director on 2024-05-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 26/03/2426 March 2024 | Termination of appointment of James William Bishop as a director on 2024-03-25 |
| 13/03/2413 March 2024 | Appointment of Mr Nicholas John Murray Gawne as a director on 2024-03-06 |
| 05/03/245 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 10/03/2310 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 29/03/2229 March 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/06/211 June 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 05/05/215 May 2021 | CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 27/08/2027 August 2020 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM 1 QUEEN CAROLINE STREET 2ND FLOOR LONDON W6 9YD ENGLAND |
| 27/08/2027 August 2020 | DIRECTOR APPOINTED MR JOHN PAUL TAYLOR |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 06/12/196 December 2019 | 30/06/19 UNAUDITED ABRIDGED |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GOSINE |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED MR JAMES WILLIAM BISHOP |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 04/03/194 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 13/07/1813 July 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 20/12/1720 December 2017 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 29/08/1729 August 2017 | ARTICLES OF ASSOCIATION |
| 21/07/1721 July 2017 | ALTER ARTICLES 28/06/2017 |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028192280004 |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028192280003 |
| 30/06/1730 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 24/04/1724 April 2017 | SECOND FILED SH01 - 22/12/16 STATEMENT OF CAPITAL GBP 10865807.00 |
| 13/01/1713 January 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 10865717.00 |
| 03/11/163 November 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 27/10/1627 October 2016 | AUDITOR'S RESIGNATION |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 1 QUEEN CAROLINE STREET, 2ND FLOOR QUEEN CAROLINE STREET LONDON W6 9HQ ENGLAND |
| 22/08/1622 August 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 3 SHORTLANDS LONDON W6 8PP |
| 13/05/1613 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEVART |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEVART |
| 20/04/1620 April 2016 | SECRETARY APPOINTED MS ANNE HO-YAN LOI |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, SECRETARY DANIEL LEVART |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR MARK GREGORY GOSINE |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 07/05/157 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIRSH |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 27/05/1427 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 22/08/1322 August 2013 | SECTION 519 |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 29/05/1329 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 25/02/1325 February 2013 | CURRSHO FROM 31/08/2013 TO 30/06/2013 |
| 07/12/127 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/11/123 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 28/05/1228 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 11/05/1211 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/04/1211 April 2012 | SECOND FILING WITH MUD 30/04/10 FOR FORM AR01 |
| 11/04/1211 April 2012 | SECOND FILING WITH MUD 30/04/11 FOR FORM AR01 |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 10/05/1110 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KATARINA DIETRICH |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 28/05/1028 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE SCOTT MIRVISS / 30/04/2010 |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MICHAEL HIRSH |
| 27/09/0927 September 2009 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS; AMEND |
| 27/09/0927 September 2009 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS; AMEND |
| 26/09/0926 September 2009 | COMPANY NAME CHANGED COPYRIGHT PROMOTIONS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 29/09/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 30/04/03; NO CHANGE OF MEMBERS; AMEND |
| 23/09/0923 September 2009 | RETURN MADE UP TO 30/04/04; NO CHANGE OF MEMBERS; AMEND |
| 23/09/0923 September 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS; AMEND |
| 23/09/0923 September 2009 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS; AMEND |
| 23/09/0923 September 2009 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS; AMEND |
| 23/09/0923 September 2009 | RETURN MADE UP TO 30/04/06; NO CHANGE OF MEMBERS; AMEND |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED KATRINA DIETRICH |
| 04/09/094 September 2009 | DIRECTOR APPOINTED ADRIENNE SCOTT MIRVISS |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/09/084 September 2008 | PREVSHO FROM 31/12/2008 TO 31/08/2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | SECTION 394 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/06/031 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 16/06/0216 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 17/01/0117 January 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: METROPOLIS HOUSE, 22 PERCY STREET, LONDON, W1P 0DN |
| 17/01/0117 January 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 30/11/0030 November 2000 | DELIVERY EXT'D 3 MTH 30/04/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | SECRETARY RESIGNED |
| 21/04/0021 April 2000 | NEW SECRETARY APPOINTED |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 11/10/9511 October 1995 | S386 DIS APP AUDS 29/09/95 |
| 11/10/9511 October 1995 | S366A DISP HOLDING AGM 29/09/95 |
| 11/10/9511 October 1995 | S252 DISP LAYING ACC 29/09/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | REGISTERED OFFICE CHANGED ON 12/07/94 FROM: 1 BIRKDALE AVENUE, OFF HEELEY ROAD, SELLY OAK, BIRMINGHAM B29 6UA |
| 12/05/9412 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/9412 May 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | NEW DIRECTOR APPOINTED |
| 12/08/9312 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/9312 August 1993 | REGISTERED OFFICE CHANGED ON 12/08/93 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS |
| 12/08/9312 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9312 August 1993 | NEW DIRECTOR APPOINTED |
| 12/08/9312 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/9312 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 12/08/9312 August 1993 | NEW DIRECTOR APPOINTED |
| 12/08/9312 August 1993 | ADOPT MEM AND ARTS 06/08/93 |
| 10/08/9310 August 1993 | COMPANY NAME CHANGED INGLEBY (693) LIMITED CERTIFICATE ISSUED ON 11/08/93 |
| 10/08/9310 August 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/08/93 |
| 18/05/9318 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company